General information

Name:

Propilates Ltd

Office Address:

17 Rogers House 17 Rogers House Page Street SW1P 4EX London

Number: 09661862

Incorporation date: 2015-06-29

Dissolution date: 2023-05-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 signifies the establishment of Propilates Limited, a company that was situated at 17 Rogers House 17 Rogers House, Page Street, London. The company was registered on June 29, 2015. Its registration number was 09661862 and its zip code was SW1P 4EX. This company had been operating on the market for about eight years until May 16, 2023.

Regarding to this particular business, most of director's responsibilities have so far been carried out by Robert B. and Jelena D.. Out of these two managers, Robert B. had administered the business the longest, having become a vital addition to the Management Board on June 2015.

Jelena D. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 29 June 2015

Latest update: 26 March 2024

Jelena D.

Role: Director

Appointed: 29 June 2015

Latest update: 26 March 2024

People with significant control

Jelena D.
Notified on 28 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 30 July 2022
Confirmation statement last made up date 16 July 2021
Annual Accounts 16 July 2016
Start Date For Period Covered By Report 2015-06-29
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 31st, May 2022
gazette
Free Download Download filing (1 page)

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